StopScamFraud

from: Alyssa Shaw <alyssaishaw@hotmail.com>
date: Apr 29, 2020, 2:26 AM
subject: Attn: PLEASE ARE YOU DEAD OR A LIVE.
mailed-by: hotmail.com

I am Ms Alyssa Shaw the director debt reconciliation committee all over the world under the UN in Switzerland.

The signal / alert from our central system computer data base, we found out you have an unpaid U.N Compensation Fund of $7.3 Million Dollars,and report reaching me

from our regional office in London U.K is saying that one man by name, Mr James Rodriguez from Australia came to our sub office in London asking for a change of

ownership of your fund in his name that you are dead it is true or not? He claimed that because you were his relation, that you told him about the fund before you died
of coronavirus. And since you are dead, that we should release the fund to him.

Further, this is his bank information which he ask us to transfer your
fund into.

National Australia Bank (nab)

Account Name :Mr. Ma Rodriguez

Account Number :27-138-4229

Routing Number : 083-337

Swift Code : NATAAU3303M

Finally, please contact us soon if you are still a live okay, before your fund will be transferred into his bank account.

Please reply me through this my private email address:

Best regards.

Ms Alyssa Shaw

from: Alyssa Shaw <alyssaishaw@hotmail.com>
date: Jul 12, 2021, 5:56 AM
subject: Dear
mailed-by: gmail.com
signed-by: hotmail.com

Dear

Have you received your payment which was scheduled to be remitted to you, You have to confirm back to me immediately?

If you have been fully paid and compensated, kindly specify the following below:

FULL NAME:
AMOUNT TRANSFERRED:
AMOUNT EXPECTING:
DIRECT MOBILE NUMBER:

I will be waiting to hear from you immediately.

Thanks.
Yours Faithful,

Ms Alyssa Shaw

from: Ms Alyssa Shaw <sanslamido@gmail.com>
reply-to: msalyssashawuno@mail2world.com
date: Sep 2, 2019, 11:18 AM
subject: PLEASE ARE YOU DEAD OR A LIVE
mailed-by: gmail.com

*Attn:Sir, PLEASE ARE YOU DEAD OR A LIVE.I am Ms Alyssa
Shaw the director debt reconciliation committee all over the world under
the UN in Switzerland.*

*The signal / alert from our central system computer data base, we found
out you have an unpaid fund,and report reaching me from our regional office
in London United Kingdom is saying that one man by name, Mr Imtiaz Kamal
from Saudi Arabia came to our sub office in U.K. asking for a change of
ownership of your fund in his name that you are dead it is true or not? He
claimed that because you were his relation, that you told him about the
fund before you died. And since you are dead, that we should release the
fund to him.*

*Further, this is his bank information which he ask us to transfer your
fund into.BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH #
46300)ACCOUNT NAME: IMTIAZ KAMALACCOUNT NUMBER:
5635508010125505BENEFICIARY: IMTIAZ KAMALSWIFT CODE: NO NEEDIBAN NUMBER:
SA668000046360801012150Finally, please contact us soon if you are still a
live okay, before your fund will be transferred into his bank account.*

*Please reply me through this my private email address:
msalyssashaw.uno@gmail.com <msalyssashaw.uno@gmail.com>Best regards.Ms
Alyssa Shaw*

from: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
date: Sep 4, 2023, 6:49 AM
subject: Attn Beneficiary
mailed-by: gmail.com

Attn Beneficiary:

This is to inform you that your pending wire transfer payment of Seven
million three hundred thousand US dollars (US$7,300,000) is now ready to
be paid to you.

However: Did you authorize Mr. Norman J. Beauchamp of #2-581 machray
Avenue R2W1B1 Winnipeg Manitoba Canada, to claim your payment (
$7,300.000.00 US ) . Below is his Bank detail he presents to us for
transfer.

Bank Assiniboine Credit Union.
Transit number: #27027.
The Bank number is: 879.
Name: Norman J. Beauchamp
Account number: 110016097088.

So, you are to pay just ($90) only which is not in any way consider as
upfront payment but Account-Rectification of Errors in your file.

Please get back to me for more clarification as i wait for your urgent reply.

Regards
Ms. Alyssa Shaw

from: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
date: Sep 4, 2023, 6:56 AM
subject: Attn Beneficiary
mailed-by: gmail.com

Attn Beneficiary:

For you to receive your said fund, you shoud kindly get me and also
send the following information as stated below.

1. YOUR FULL NAMES
2. PHONE NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR IDENTIFICATION, SUCH AS DRIVER'S LICENCE OR INTER'NAL PASSPORT

And you are to pay ($90) only which is not in any way consider as
upfront payment but Account-Rectification of Errors in your file.

Please get back to me for more clarification as i wait for your urgent reply.

Regards
Ms. Alyssa Shaw